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  5. LUZERN LABORATORIES INC.

LUZERN LABORATORIES INC.

Branch

Company Details

Entity Name: LUZERN LABORATORIES INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 29 Jun 2009
Branch of: LUZERN LABORATORIES INC., NEW YORK (Company Number 2856496)
Business ALEI: 0975934
Annual report due: 29 Jun 2025
NAICS code: 424210 - Drugs and Druggists' Sundries Merchant Wholesalers
Business address: 32 Washington Avenue, Westport, CT, 06880, United States
Mailing address: 50 WASHINGTON STREET SUITE 901W, NORWALK, CT, United States, 06854
ZIP code: 06880
County: Fairfield
Place of Formation: NEW YORK
E-Mail: r.herbert@luzernlabs.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUZERN LABORATORIES, INC. 401(K) PROFIT SHARING PLAN 2023 731729238 2024-04-29 LUZERN LABORATORIES INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424210
Sponsor’s telephone number 2037801921
Plan sponsor’s address 50 WASHINGTON STREET, SUITE 901W, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2024-04-29
Name of individual signing RALPH HERBERT
Valid signature Filed with authorized/valid electronic signature
LUZERN LABORATORIES, INC. 401(K) PROFIT SHARING PLAN 2022 731729238 2023-09-26 LUZERN LABORATORIES, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424210
Plan sponsor’s address 50 WASHINGTON STREET, SUITE 901W, NORWALK, CT, 06854
LUZERN LABORATORIES, INC. 401(K) PROFIT SHARING PLAN 2022 731729238 2024-01-05 LUZERN LABORATORIES INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424210
Sponsor’s telephone number 2037801921
Plan sponsor’s address 50 WASHINGTON STREET, SUITE 901W, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2024-01-05
Name of individual signing RALPH HERBERT
Valid signature Filed with authorized/valid electronic signature
LUZERN LABORATORIES, INC. 401(K) PROFIT SHARING PLAN 2021 731729238 2022-10-05 LUZERN LABORATORIES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424210
Sponsor’s telephone number 2037801921
Plan sponsor’s address 50 WASHINGTON STREET, SUITE 901W, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing RALPH HERBERT, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing RALPH HERBERT, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
LUZERN LABORATORIES, INC. 401(K) PROFIT SHARING PLAN 2020 731729238 2021-04-16 LUZERN LABORATORIES, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424210
Sponsor’s telephone number 2037801921
Plan sponsor’s address 50 WASHINGTON STREET, SUITE 901W, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2021-04-16
Name of individual signing RALPH HERBERT, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-04-16
Name of individual signing RALPH HERBERT, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
LUZERN LABORATORIES, INC. 401(K) PROFIT SHARING PLAN 2019 731729238 2020-05-08 LUZERN LABORATORIES, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424210
Sponsor’s telephone number 2037801921
Plan sponsor’s address 50 WASHINGTON STREET, SUITE 901W, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2020-05-08
Name of individual signing RALPH HERBERT, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-08
Name of individual signing RALPH HERBERT, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
LUZERN LABORATORIES, INC. 401(K) PROFIT SHARING PLAN 2018 731729238 2019-03-28 LUZERN LABORATORIES, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424210
Sponsor’s telephone number 2037801921
Plan sponsor’s address 50 WASHINGTON STREET, SUITE 901W, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2019-03-28
Name of individual signing RALPH HERBERT, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-28
Name of individual signing RALPH HERBERT, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
LUZERN LABORATORIES, INC. 401(K) PROFIT SHARING PLAN 2017 731729238 2018-03-20 LUZERN LABORATORIES, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424210
Sponsor’s telephone number 2037801921
Plan sponsor’s address 12 SOUTH MAIN STREET, SUITE 301, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2018-03-20
Name of individual signing RALPH HERBERT, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-03-20
Name of individual signing RALPH HERBERT, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
LUZERN LABORATORIES, INC. 401(K) PROFIT SHARING PLAN 2016 731729238 2017-07-26 LUZERN LABORATORIES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424210
Sponsor’s telephone number 2037801921
Plan sponsor’s address 12 SOUTH MAIN STREET, SUITE 301, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing RALPH HERBERT, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-26
Name of individual signing RALPH HERBERT, PRESIDENT
Valid signature Filed with authorized/valid electronic signature
LUZERN LABORATORIES, INC. 401(K) PROFIT SHARING PLAN 2016 731729238 2017-03-24 LUZERN LABORATORIES, INC. 8
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424210
Sponsor’s telephone number 2037801921
Plan sponsor’s address 12 SOUTH MAIN STREET, SUITE 301, NORWALK, CT, 06854

Signature of
Role Plan administrator
Date 2017-03-24
Name of individual signing RALPH HERBERT, TRUSTEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-24
Name of individual signing RALPH HERBERT, PRESIDENT
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States m.cavello@luzernlabs.com

Director

Name Role Business address Residence address
JENNIFER HERBERT-COSTE Director 9 Quentin Rd, Westport, CT, 06880-6838, United States 9 Quentin Rd, Westport, CT, 06880-6838, United States

Officer

Name Role Business address Residence address
RALPH HERBERT Officer 32 Washington Avenue, Westport, CT, 06880, United States 32 WASHINGTON AVENUE, WESTPORT, CT, 06880, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012288598 2024-06-10 No data Annual Report Annual Report No data
BF-0011177161 2023-05-30 No data Annual Report Annual Report No data
BF-0010251854 2022-06-15 No data Annual Report Annual Report 2022
BF-0009754128 2021-06-30 No data Annual Report Annual Report No data
0006910075 2020-05-26 No data Annual Report Annual Report 2020
0006556523 2019-05-13 No data Annual Report Annual Report 2019
0006177315 2018-05-04 No data Annual Report Annual Report 2018
0005895554 2017-07-26 No data Annual Report Annual Report 2016
0005895555 2017-07-26 No data Annual Report Annual Report 2017
0005895552 2017-07-26 No data Annual Report Annual Report 2015

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Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website

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